Search Results: 4,808 vacancies
...sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries
Conduct Investigation of... ...the regulatory requirements and in accordance with internal compliance policies and procedures
Ensure full adherence to group sanctions...
...training channels.
# Ensure the effective implementation of core compliance program and to provide support and guidance to ensure that... ...announcements, activities, newsletters etc….)
# Compliance Officer Head of local compliance committee CC (compliance, regulatory,...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable laws, regulations, organizational...
...Job Description
Job Description INFORMATION SECURITY COMPLIANCE OFFICER - ( 240000ZI )
Description
JOB PURPOSE:
To ensure proper... ...security controls and measures in accordance with the bank’s internal security policies, processes and compliance requirements...
...in a smooth and swift manner for the non-banking customers. Seena is on a mission to... ...Develop and implement an effective legal compliance program
Performing routine risk assessments... ...2 years of experience as a compliance officer.
Critical problem-solving skills...
...Job Description
Compliance Officer
Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer
NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers.
Job Description...
...Job Description
About HSBC:
HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and...
votre rôle
Monitor compliance with the security standard and policies and, if needed, set up an improvement plan.
Risk assessment... ...assurance practices
Interaction with the Customer Security Officer - Day to day support: technical advices, workshops,...
...their culture, where your work will have a meaningful impact on millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local in-country regulations for all of our clients products and...
...Job Description
Compliance Manager
Compliance Manager
Full time Giza, Egypt
Career Level Managerial Experience 8 Years + Gender MaleFemale Industry Banking Qualifications Degree Bachelor
Job Detail
Job Description
Egybell is hiring a Compliance...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and... ...adequately addressing Compliance-related issues so that the Bank is not overexposed to regulatory, reputational or other risks....
...Job Description
As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant... ...of experience in Compliance departments within NBFIs (Non-banking financial institutions). Consumer Finance background is a...
...Job Description
Public Relation Officer – Operations Compliance team
Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want—low prices...
...Territory - OPT
Acted has been present in the West Bank since 2007 and Gaza since 2008, with 3 offices in Jerusalem, Ramallah and Gaza. The NGO intervenes... ...will be in charge of
The Country Transparency and Compliance Officer contributes to (i) controlling, on a risk-...
...Job Description
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product... ...您的个人信息。
You may contact the Personal Information Protection Officer of the J&J China at ****@*****.*** to exercise your...
...Job Description
Information Security Compliance Manager
On-site Cairo, Cairo Governorate, Egypt
Description
1. Ensure... ...appropriate agreements are in place with third parties to preserve the bank’s information confidentiality, integrity and availability.
10...
...Job Description
Role Profile
• Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt.
• Quality Assurance reviews on Control self -attestations
• Effective planning and Delivery of SOx cycle in line with Group Methodology...
...Job Description
The job of a compliance manager is to ensure that the activities of a company are in compliance with international laws, ethical standards and regulatory policies. As a part of the compliance manager's job role, the professional is involved in developing...
...Job Description
QA – Compliance Supervisor
Job Description
Follow up the status of all CAPAs raised from different sources such (audits, complaints, and deviations) Also coordinating, supervising, managing and Executing compliance activities related to internal...
...Job Description
About the job Senior Banking Relation Accountant
Scope:
We are seeking a highly skilled and experienced Senior... ...records, performing financial analysis, and ensuring compliance with regulatory requirements. The ideal candidate will have a...
